Macmillan Subscriptions Limited

Active02519455 Private limited company
Incorporated
6 July 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
The Campus
4 Crinan Street
London
N1 9XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Niven, Frances Julie
Secretary · Appointed 30 November 2021
Director · Appointed 27 June 2013
British
Born December 1975 (50)
Officer history (17 former)
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Director
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
30 November 2021
Appointed Niven, Frances Julie as Secretary
23 July 2018
Appointed Williams Hamer, Gabrielle Mary as Director
1 November 2016
Resigned Cramond, Simon Peter Darlington as Director
13 February 2015
Appointed Williams Hamer, Gabrielle Mary as Secretary
13 February 2015
Resigned Langley, Gordon Paul as Secretary
31 March 2014
Resigned Farries, William Hanson as Director
7 March 2014
Appointed Cramond, Simon Peter Darlington as Director
29 June 2013
Resigned Powter, Martin Edward as Director
27 June 2013
Appointed Jacobs, Rachel Elizabeth as Director
8 February 2013
Appointed Langley, Gordon Paul as Secretary
8 February 2013
Resigned Powter, Martin Edward as Secretary
29 June 2012
Resigned Fleming, Catherine Elinor as Director
8 April 2010
Appointed Farries, William Hanson as Director
31 March 2010
Resigned Hartgill, Richard Henry as Director
30 October 2007
Appointed Powter, Martin Edward as Director
30 October 2007
Appointed Fleming, Catherine Elinor as Director
31 December 1999
Resigned Barker, Raymond as Director
15 November 1997
Resigned Segal, David as Director
15 November 1997
Resigned Barnes, John Alfred as Director
1 May 1994
Appointed Barnes, John Alfred as Director
1 May 1994
Appointed Hartgill, Richard Henry as Director
1 May 1994
Appointed Barker, Raymond as Director
1 May 1994
Resigned Fidler, Raymond Leslie as Director
1 May 1994
Resigned Barnard, Michael John as Director
1 May 1994
Appointed Segal, David as Director
31 December 1993
Resigned Lomas, David as Director
1 January 1993
Appointed Fidler, Raymond Leslie as Director
2 November 1992
Resigned Brunger, Harold George as Director
31 August 1992
Resigned Evans, Martin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 785999
Former controllers (2)
15 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
15 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Macmillan Scottish Limited Partnership Holds 25–50% of voting rights
Springer Nature Holdings Limited Owns 75–100% of shares
Springer Nature (UK) Limited Owns 75–100% of shares
Macmillan Magazines Limited Owns 75–100% of shares
Macmillan Subscriptions Limited This company Owns 75–100% of shares
Springer Nature Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
1 October 2025Accounts for a dormant company31 December 2024
30 June 2025Resolutions
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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